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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-A/A
Amendment No. 2
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
MOTIVEPOWER INDUSTRIES, INC.
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(Exact name of registrant as specified in its charter)
Pennsylvania 82-0461010
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(State of incorporation or organization) (I.R.S. Employer Identification No.)
Two Gateway Center, Pittsburgh, PA 15222
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(Address of principal executive offices) (Zip Code)
If this Form relates to the If this Form relates to the
registration of a class of debt registration of a class of debt
securities and is effective upon securities and is to become
filing pursuant to General effective simultaneously with the
Instruction A(c)(1) please check effectiveness of a concurrent
the following box. [ ] registration statement under the
Securities Act of 1933 pursuant to
General Instruction A(c)(2) please
check the following box. [ ]
Securities to be registered pursuant to Section 12(b) of the Act:
Name of each exchange on which
Title of each class to be so registered each class is to be registered
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Preferred Share Purchase Rights New York Stock Exchange
Securities to be registered pursuant to Section 12(g) of the Act:
None
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(Title of Class)
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Item 1. Description of Registrant's Securities to be Registered.
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Reference is hereby made to the Form 8-A of MotivePower Industries,
Inc., a Pennsylvania corporation (the "Registrant"), filed with the Securities
and Exchange Commission (the "Commission") on May 4, 1999, and amended as of
June 3, 1999, and such Form 8-A, as amended, is hereby incorporated by reference
herein.
The Registrant executed the Sixth Amendment (the "Amendment"), dated as
of September 26, 1999, to the Rights Agreement, dated as of January 19, 1996, as
amended as of April 5, 1996, June 20, 1996, July 25, 1996 and June 2, 1999 (the
"Rights Agreement"), between the Registrant and ChaseMellon Shareholder
Services, L.L.C., as Rights Agent (the "Rights Agent"). Capitalized terms used
herein and not otherwise defined shall have the meanings ascribed to them in the
Rights Agreement.
As more fully set forth in the Amendment, the Amendment renders the
Rights Agreement inapplicable with respect to the transactions contemplated by
the Amended and Restated Agreement and Plan of Merger, dated as of September 26,
1999, between the Registrant and Westinghouse Air Brake Company.
A copy of the Amendment is attached hereto as Exhibit 1 and is
incorporated herein by reference. The foregoing discussion does not purport to
be complete and is qualified in its entirety by reference to such exhibit.
Item 2. Exhibits.
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1. Sixth Amendment to Rights Agreement, dated as of September 26,
1999, between MotivePower Industries, Inc. and ChaseMellon
Shareholder Services, L.L.C., as Rights Agent.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this amendment to the registration
statement to be signed on its behalf by the undersigned hereunto duly
authorized.
MOTIVEPOWER INDUSTRIES, INC.
By: /s/ JEANNETTE FISHER-GARBER
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Jeannette Fisher-Garber
Vice President, General Counsel and
Secretary
Dated: September 28, 1999
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EXHIBIT INDEX
Exhibit
Number Description
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1 Sixth Amendment to Rights Agreement, dated as of September 26,
1999, between MotivePower Industries, Inc. and ChaseMellon
Shareholder Services, L.L.C., as Rights Agent.
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Exhibit 1
SIXTH AMENDMENT TO RIGHTS AGREEMENT
AMENDMENT, dated as of September 26, 1999 (this "Amendment"), to the
Rights Agreement, dated as of January 19, 1996, as amended as of April 5, 1996,
June 20, 1996, July 25, 1996, August 22, 1997 and June 2, 1999 (the "Rights
Agreement"), between MotivePower Industries, Inc., a Pennsylvania corporation
(successor to MotivePower Industries, Inc., a Delaware corporation) (the
"Company"), and ChaseMellon Shareholder Services, L.L.C., a New Jersey limited
liability company (formerly known as Chemical Mellon Shareholder Services,
L.L.C.) (the "Rights Agent").
WHEREAS, the Company and Westinghouse Air Brake Company, a Delaware
corporation ("Westinghouse"), have proposed to enter into an Amended and
Restated Agreement and Plan of Merger (the "Merger Agreement") pursuant to
which, among other things, the Company will merge with and into Westinghouse
(the "Westinghouse Merger") and each outstanding share of Common Stock, par
value $0.01 per share, of the Company will be converted into .66 shares of
Common Stock of Westinghouse;
WHEREAS, the Company and the Rights Agent desire to (i) amend the
Rights Agreement to provide that Westinghouse shall not be deemed an Acquiring
Person and no Distribution Date (as such terms are defined in the Rights
Agreement) shall be deemed to occur as a result of the execution of the Merger
Agreement, the execution of the Amended and Restated WABCO Stock Option
Agreement, dated as of September 26, 1999, between Westinghouse and the Company
or consummation of the transactions contemplated thereby, and (ii) provide that
Westinghouse Air Brake Company Employee Ownership Trust shall not constitute an
Acquiring Person after consummation of the Westinghouse Merger;
WHEREAS, the Company and the Rights Agent desire to make certain
additional administrative changes to the Rights Agreement; and
WHEREAS, pursuant to and in compliance with Section 27 of the Rights
Agreement, the Company and the Rights Agent desire to amend the Rights Agreement
as set forth in this Amendment.
NOW THEREFORE, in consideration of the premises and the mutual
agreements set forth herein and in the Rights Agreement, the parties hereto
agree as follows:
1. Section 3(d) of the Rights Agreement is hereby amended and restated
in its entirety to read as follows:
"(d) Notwithstanding anything in this Agreement that might otherwise
be deemed to the contrary, Westinghouse Air Brake Company shall not be
deemed an Acquiring Person and no Distribution Date shall be deemed to
occur, in either case, as a result of the execution and delivery of the
agreements between the Company and Westinghouse Air Brake Company entitled
"Agreement and Plan of Merger" and "MotivePower Stock Option Agreement" and
dated as of June 2, 1999 or entitled
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"Amended and Restated Agreement and Plan of Merger" and "Amended and
Restated MotivePower Stock Option Agreement" and dated as of September 26,
1999, or as a result of the consummation of the transactions contemplated
by any of the foregoing agreements."
2. This Amendment shall be governed by and construed in accordance with
the laws of the Commonwealth of Pennsylvania.
3. This Amendment may be executed in counterparts and each of such
counterparts shall for all purposes be deemed to be an original, and both such
counterparts shall together constitute but one and the same instrument.
4. Except as expressly set forth herein, this Amendment shall not by
implication or otherwise alter, modify, amend or in any way affect any of the
terms, conditions, obligations, covenants or agreements contained in the Rights
Agreement, all of which are ratified and affirmed in all respects and shall
continue in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed and attested, all as of the day and year first above written.
MOTIVEPOWER INDUSTRIES, INC.
By: /s/ JOHN C. POPE
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Name: John C. Pope
Title: Chairman of the Board
CHASEMELLON SHAREHOLDER SERVICES,
L.L.C., as Rights Agent
By: /s/ LAWRENCE J. SCHWEIGER JR.
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Name: Lawrence J. Schweiger Jr.
Title: Assistant Vice President
